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THALES IT & S HOLDINGS LIMITED

Dissolved Reading

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

THALES IT & S HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Sept 1999 Dissolved Reading, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 13 Jul 2017
Confirmation Statement Submitted 3 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom

Credit Report

Discover THALES IT & S HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 13 resigned
Status
Ewen Angus MccrorieDirectorBritishScotland6710 Apr 2017Active
Michael William Peter SeabrookDirectorBritishUnited Kingdom591 Sept 2000Active
Michael William Peter SeabrookSecretaryBritishUnknown—1 Sept 2000Active

Shareholders

Shareholders (1)

Thales Electronics Limited
100.0%
12 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thales Electronics Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

THALES ELECTRONICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES HOLDINGS UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THALES SA france
THALES IT & S HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2017GazetteGazette Dissolved VoluntaryView(1 page)
3 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
3 Oct 2017Confirmation StatementConfirmation statement made on 2017-09-30 with no updatesView(3 pages)
20 Sept 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
14 Aug 2017OfficersChange to director Mr Michael William Peter Seabrook on 2017-08-02View(2 pages)
19 Dec 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
3 Oct 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
3 Oct 2017 Confirmation Statement

Confirmation statement made on 2017-09-30 with no updates

View Document(3 pages)
20 Sept 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
14 Aug 2017 Officers

Change to director Mr Michael William Peter Seabrook on 2017-08-02

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 19 Dec 2017

Gazette Notice Voluntary

8 years ago on 3 Oct 2017

Confirmation statement made on 2017-09-30 with no updates

8 years ago on 3 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 20 Sept 2017

Change to director Mr Michael William Peter Seabrook on 2017-08-02

8 years ago on 14 Aug 2017